General information
Morden Properties Limited
Type: NZ Limited Company (Ltd)9429038506314
New Zealand Business Number
670432
Company Number
Registered
Company Status
Morden Properties Limited (NZBN 9429038506314) was started on 15 Mar 1995. 4 addresses are currently in use by the company: 1336 Glenbrook Road, Rd 1, Glenbrook, 2681 (type: registered, service). Level 8, Brookfields House, 19 Victoria Street West, Auckland had been their registered address, up until 13 Feb 2006. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Yu, A-Tuan (a director) located at Rd 1, Waiuku postcode 2681. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Tiverton Road, Blockhouse Bay, Auckland | Registered & physical & service | 13 Feb 2006 |
| 1336 Glenbrook Road, Rd 1, Glenbrook, 2681 | Registered & service | 26 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
A-tuan Yu
Rd 1, Waiuku, 2681
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Chien Yuan Wang
Rd 1, Waiuku, 2681
Address used since 04 Mar 2010 |
Director | 15 Nov 1995 - 17 Aug 2015 |
|
Clive Robert Carter
St Heliers, Auckland,
Address used since 12 Oct 1995 |
Director | 12 Oct 1995 - 15 Nov 1995 |
|
John Raymond Ferner
St Heliers, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 12 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Brookfields House, 19 Victoria Street West, Auckland | Registered | 07 Mar 1998 - 13 Feb 2006 |
| C/- Moy Eng, Chartered Accountant, 2a/153 Stoddard Rd, Mt Roskill, Auckland | Physical | 07 Mar 1998 - 13 Feb 2006 |
| Level 8, Brookfields House, 19 Victoria Street West, Auckland | Physical | 07 Mar 1998 - 07 Mar 1998 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, A-tuan Director |
Rd 1 Waiuku 2681 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Chien-yuan Individual |
R D 1 Waiuku |
15 Mar 1995 - 16 Nov 2015 |
Location
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